LUCY'S MILL LIMITED

Company number 01767000

72 officers / 52 resignations

EXCLUSIVE PROPERTY MANAGEMENT LIMITED

• Correspondence address: Six Olton Bridge,, 245 Warwick Road, Solihull, West Midlands, England, B92 7AH
• Role (Active): Secretary
• Appointed on: 7 January 2019

UK Limited Company What's this?

• Registration number: 03967955

ASH, Desmond Anthony

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTON, Michael Andrew

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHAMBERLAIN, Raymond Kenneth

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Colin John

• Correspondence address: 21 Lucys Mill, Mill Lane, Stratford-Upon-Avon, England, CV37 6DE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COLBOURNE, Gill

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOUGLAS, Brian

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 30 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Retired

GRAHAM, Penelope Jane

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 3 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOARE, Edward Lucas

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HODGSON, Virginia Margaret

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

NORDEN, Janet

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEIRCE, Inez Erica

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 3 June 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Retired

RICHARDS, Margaret Ann

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: April 1935
• Appointed on: 4 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: June 1938
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Retired

SPARKES, Clair Frances Grace

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Housewife

TOOP, Sheila Margaret

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: April 1939
• Appointed on: 2 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Retired

WARRILLOW, Michael

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTING, Leonard Peter

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: July 1928
• Appointed on: 4 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Consultancy

WOODHOUSE, Julia

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ECHO BAY INVESTMENTS INCORPORATION

• Correspondence address: Vinocity Limited & Mayo Secretaries Limited, 10 Rue Muzy, Geneva, Switzerland
• Role (Active): Director
• Appointed on: 4 February 2015

Other Corporate Body or Firm What's this?

• Law governed: PANAMANIAN
• Legal form: LLC
• Place registered: PANAMA
• Registration number: 15751

BOOTHROYD, Dinah

• Correspondence address: 11 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 July 2001
• Nationality: British

CLARKE, Peter

• Correspondence address: 53 Henley Street, Stratford Upon Avon, Warwickshire, CV37 6PT
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 31 December 2000
• Nationality: British

RICHARD, Roger Nicholas

• Correspondence address: Hanley Cottage, North Littleton, Evesham, WR11 5QW
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 20 May 1994
• Nationality: British

SCOTT, Gordon James Peter

• Correspondence address: 7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

TAYLOR ELLIOT, Vivien

• Correspondence address: Windrush, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

CPBIGWOOD

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 7 March 2012

Registered in a European Economic Area What's this?

• Place registered: 2 WATER COURT, WATER STREET, BIRMINGHAM
• Registration number: 07516964

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2012
• Resigned on: 24 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

SHELDON BOSLEY ESTATE MANAGEMENT LIMITED

• Correspondence address: 58 Ely Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6LN
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 7 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08001339

BARTON, Anna Elizabeth

• Correspondence address: 26 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 6 March 1997
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Retired

BOOTHROYD, Anthony John

• Correspondence address: 11 Lucys Mill House, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 2 November 1992
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Retired

CHESSHIRE, James Hugh Cecil

• Correspondence address: 25 Lucys Mill House, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed on: 16 April 1996
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Retired

CHRISTIAN, Ruth

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 September 2014
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

CHURCHLEY, Kathleen

• Correspondence address: 18 Lucy's Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 2 November 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Retired

COLBOURNE, Alan Patrick

• Correspondence address: 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 September 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Charles Alfred

• Correspondence address: 25 Lucy's Mill, Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6DE
• Role (Resigned): Director
• Date of birth: August 1913
• Appointed before: 3 November 1992
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Director